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Nom

Gemini Holdco 2 Limited
Adresse
4 Greengate
Cardale Park
Harrogate
HG3 1GY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10657455 Show on Companies House
Statut de SociétéLiquidation
Fondé7 mars 2017
AccountsFULL
last accounts made up to 30 juin 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • GCP Holdco 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gemini Topco 2 Limited Status: Active Notified: 07/03/2017 Companies House Number: 10657545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gcp Student Living Plc Status: Ceased Notified: 07/03/2017 Ceased: 07/03/2017 Companies House Number: 08420243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Brockley, Adam Stephen Cardale Park, Harrogate, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 07/1967 Occupation: Founder & Cdo Role: Director Country of Residence: United Kingdom Nationality: British
    Hertog, Leonardus Willemszoon Cardale Park, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 03/1984 Occupation: Senior Portfolio Manager Role: Director Country of Residence: Netherlands Nationality: Dutch
    Ward, Thomas Cardale Park, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 03/1978 Occupation: Founder & Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Thomas, Mr. Cardale Park, Harrogate, United Kingdom Status: Active Notified: 20/12/2021 Occupation: Founder & Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Kataky, Gemma Nandita Exeter Status: Ceased Notified: 20/12/2021 Ceased: 28/01/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mortimer, James Neil Exeter Status: Ceased Notified: 20/12/2021 Ceased: 28/01/2022 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bloomsbury UK Propco LTD Status: Ceased Notified: 07/03/2017 Ceased: 02/02/2022 Companies House Number: 10631342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gemini Rhul 2 Limited Status: Ceased Notified: 31/03/2017 Ceased: 22/12/2021 Companies House Number: 10120942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gemini WL Limited Status: Ceased Notified: 15/06/2017 Ceased: 22/12/2021 Companies House Number: 09986426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •